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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Serota, Charles James
    Born in August 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Henry Kim Eng
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Avery Law Llp, Clutha House, 10 Storeys Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aithal, Vittal
    Chief Technology Officer (Cto) born in August 1972
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Vittal Aithal
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2017-02-18 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Alison Dorothy
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2025-08-05
    OF - Director → CIF 0
    Mrs Alison Dorothy Walsh
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2017-10-09 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stacey, Ian Peter
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2025-08-05
    OF - Director → CIF 0
    Stacey, Ian Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Byrne, Aidan Joseph
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Aidan Joseph Byrne
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2025-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walsh, Paul Anthony, Dr
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2017-10-03
    OF - Director → CIF 0
    Dr Paul Anthony Walsh
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-18 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COGNIDOX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,484 GBP2025-03-31
16,022 GBP2024-03-31
Fixed Assets
9,484 GBP2025-03-31
16,022 GBP2024-03-31
Debtors
297,878 GBP2025-03-31
237,132 GBP2024-03-31
Cash at bank and in hand
479,260 GBP2025-03-31
530,313 GBP2024-03-31
Current Assets
777,138 GBP2025-03-31
767,445 GBP2024-03-31
Creditors
Current
714,335 GBP2025-03-31
663,431 GBP2024-03-31
Net Current Assets/Liabilities
62,803 GBP2025-03-31
104,014 GBP2024-03-31
Total Assets Less Current Liabilities
72,287 GBP2025-03-31
120,036 GBP2024-03-31
Equity
Called up share capital
4,744 GBP2025-03-31
4,744 GBP2024-03-31
Share premium
436 GBP2025-03-31
436 GBP2024-03-31
Retained earnings (accumulated losses)
67,107 GBP2025-03-31
114,856 GBP2024-03-31
Equity
72,287 GBP2025-03-31
120,036 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
39,396 GBP2025-03-31
36,644 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,912 GBP2025-03-31
20,622 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
9,484 GBP2025-03-31
16,022 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
154,913 GBP2025-03-31
132,872 GBP2024-03-31
Other Debtors
Current
6,665 GBP2025-03-31
5,285 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
91,643 GBP2025-03-31
46,603 GBP2024-03-31
Prepayments/Accrued Income
Current
44,657 GBP2025-03-31
52,372 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
297,878 GBP2025-03-31
Current, Amounts falling due within one year
237,132 GBP2024-03-31
Trade Creditors/Trade Payables
Current
89,169 GBP2025-03-31
91,064 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,974 GBP2025-03-31
35,393 GBP2024-03-31
Other Creditors
Current
20,345 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
416,413 GBP2025-03-31
384,089 GBP2024-03-31

  • COGNIDOX LIMITED
    Info
    Registered number 06506232
    icon of addressEagle Labs, 28 Chesterton Road, Cambridge, Cambridgeshire CB4 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.